EXALT UNDERWRITING LIMITED
5TH FLOOR 40, GRACECHURCH STREET, LONDON EC3V 0BT- Active
- Private Limited Company
- Company No. 03832925
- Last Updated: 01 Mar 2024
Company Profile
EXALT UNDERWRITING LIMITED was incorporated on Tuesday, August 24, 1999 as a Private Limited Company with registered address in LONDON. EXALT UNDERWRITING LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 25 years 6 months.
| Name | EXALT UNDERWRITING LIMITED |
|---|---|
| Company number | 03832925 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 40 GRACECHURCH STREET LONDON EC3V 0BT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Helios Underwriting Plc 40 Gracechurch Street, EC3V 0BT |
Dates: Thursday, December 16, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. Geoffrey Anthony Latham Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr. Tom Guy Eccles Temple Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 16, 2021
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 September 2016 |
| Last confirmation statement dated | 24 August 2015 |
Mortgages
| Total of Mortgages | 126 |
|---|---|
| Mortgages Outstanding | 125 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| EXALT UNDERWRITING LIMITED | 24 Aug 1999 |